Credit Card Thieves Spend Thousands At Home and Abroad

Customers of EJ Phair in Concord who had their credit and debit cards compromised say the money was spent all over the place — in state, out of state and as far as Brazil, India and France. Where did the thieves try to spend your money?

Local victims of the EJ Phair identity thief have been coming forward, and sharing the odd charges on their bank statements with Concord Patch.

So far, the count of those affected includes 14 people who have commented or been referred to on the Concord Patch Facebook page and 17 on the EJ Phair web hacker story. The charges seem to be coming from various states and as far away as India. In France and Portugal, one commenter said the thieves spent "hundreds and thousands of Euros" using her account.

While many victims have been quickly reimbursed for the fraudulent charges, others have not been so lucky. and is still waiting to get the money back.

Here's where victims say the fraudsters have been trying to spend their money:

  • A Walmart in Florida
  • Canada
  • New Jersey
  • Florida again
  • New York
  • Another one in Florida
  • Indiana
  • A Kroger grocery store in Georgia
  • Louisiana
  • Missouri
  • Kentucky
  • A gas station in Texas
  • France and Portugal, "for hundreds and thousands of Euros"
  • A Sony Store in New Jersey, spending $980, followed by lunch at Chipotle
  • New York and Michigan, with charges totalling $3,500
  • A bookstore in France, spending $1400
  • Another French business — $650
  • Montreal, Canada
  • A Kmart in Arizona, with a charge of $230
  • Quebec, Canada — $75
  • France again, $129
  • Brazil, $300
  • Southern California, with charges of $350
  • India, spending around $500
  • India again
  • A restaurant in Brazil, with a $300 tab
  • A Home Depot somewhere, spending $400
  • Toys 'R Us in San Jose
  • A cigar store and sports bar in Georgia
  • Pennsylvania

Was your credit or debit card number stolen after a trip to EJ Phair? Where have the fraudsters been trying to spend your money? Comment below.

Sasha Metcalf November 30, 2012 at 05:28 PM
I'm 99.9% sure these fraudsters stole me and my boyfriend's info after we lunched at E.J. Phair about a month ago. On Black Friday, there were over $2,000 worth of charges at mall stores like Victoria Secret in Concord. My boyfriend found charges at Target and a gas station for about a $100 dollars each. We are both lucky that our credit card companies have reimbursed us, but we still plan to file reports with the police.
Karin December 01, 2012 at 05:46 PM
We filed a police report Monday itemizing all charges as identity theft as well as supplying the Concord PD with our receipts from EJ Phair over the last 3 months
Amanda H. December 02, 2012 at 06:35 PM
I used my card there in early Nov and Friday my bank shut off my debit card for suspicious activity. My card was hacked and used at a Walmart in Ohio. Fortunately only the first purchase of $25 was approved...the next one for $105 was declined and my bank is reimbursing me for the $25. Just annoying to have to cancel and wait 7-10 days for a new card, especially this time of year.


More »
Got a question? Something on your mind? Talk to your community, directly.
Note Article
Just a short thought to get the word out quickly about anything in your neighborhood.
Share something with your neighbors.What's on your mind?What's on your mind?Make an announcement, speak your mind, or sell somethingPost something